HAMAG A/S

  • Active

  • Registration 25128664
  • A/S
  • Established 25 October, 1999

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 25 October, 1999
Address
Jyllandsgade 4
6230 Rødekro
Denmark
Phone: 74662575
Registration number
Registration 25128664

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Lynge Nielsen
    2017-04-25 – 25.5% ownership (2019-05-01 – ) 33.33% ownership (2017-04-25 – 2018-04-30 ) 66.67% ownership (2018-05-01 – 2019-04-29 ) 100% ownership (2019-04-30 – 2019-04-30 ) 33.33% voting rights (2017-04-25 – 2018-04-30 ) 66.67% voting rights (2018-05-01 – 2019-04-29 ) 75% voting rights (2019-05-01 – ) 100% voting rights (2019-04-30 – 2019-04-30 )
  • Rene Lyngskov Kristensen
    2019-05-01 – 25% ownership (2019-05-01 – ) 25% voting rights (2019-05-01 – )
  • Bent Møller
    2016-09-06 – 2019-04-30 33.33% ownership (2018-05-01 – 2019-04-30 ) 66.67% ownership (2016-09-06 – 2018-04-30 ) 33.33% voting rights (2018-05-01 – 2019-04-30 ) 66.67% voting rights (2016-09-06 – 2018-04-30 )
Legal owners
  • Lyngco Holding ApS 33.33% ownership (2017-04-25 – 2018-04-30 ) 66.67% ownership (2018-05-01 – 2019-04-29 ) 100% ownership (2019-04-30 – ) 33.33% voting rights (2017-04-25 – 2018-04-30 ) 66.67% voting rights (2018-05-01 – 2019-04-29 ) 100% voting rights (2019-04-30 – )
  • B.M. Aabenraa A/S 50% ownership (2016-09-06 – 2018-04-30 ) 33.33% ownership (2018-05-01 – 2019-04-30 ) 50% voting rights (2016-09-06 – 2018-04-30 ) 33.33% voting rights (2018-05-01 – 2019-04-30 )
  • Lyngco Holding ApS 33.33% ownership (2017-04-25 – 2018-04-30 ) 66.67% ownership (2018-05-01 – 2019-04-29 ) 100% ownership (2019-04-30 – ) 33.33% voting rights (2017-04-25 – 2018-04-30 ) 66.67% voting rights (2018-05-01 – 2019-04-29 ) 100% voting rights (2019-04-30 – )
  • B.M. Aabenraa A/S 50% ownership (2016-09-06 – 2018-04-30 ) 33.33% ownership (2018-05-01 – 2019-04-30 ) 50% voting rights (2016-09-06 – 2018-04-30 ) 33.33% voting rights (2018-05-01 – 2019-04-30 )
  • Lyngco Holding ApS 33.33% ownership (2017-04-25 – 2018-04-30 ) 66.67% ownership (2018-05-01 – 2019-04-29 ) 100% ownership (2019-04-30 – ) 33.33% voting rights (2017-04-25 – 2018-04-30 ) 66.67% voting rights (2018-05-01 – 2019-04-29 ) 100% voting rights (2019-04-30 – )
  • G.B.M. 1 A/S 100% ownership (2015-04-30 – 2016-09-05 ) 100% voting rights (2015-04-30 – 2016-09-05 )
Directors
Board members

Employees

HAMAG A/S has 66.00 full time equivalents (FTEs) and 73.00 employees as of 1 May, 2025.